French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search PASQUIER 1966-10-10 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1157088 809441637 @Company
@Persons
@UBO
@INPI
VALLEE PASQUIER Fabienne Nadine
DoB: 1966-08-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Allée DE MONTFERMEIL 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
1157089 809441637 @Company
@Persons
@UBO
@INPI
VALLEE PASQUIER Fabienne Nadine
DoB: 1966-08-18
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Allée DE MONTFERMEIL 93340 Le Raincy FRANCE yes
@Cadastre
@Geotag
2996830 498183649 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe Bernard Jean-Michel
DoB: 1966-10-22
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE DES BRIERES 78113 CONDE SUR VESGRE FRANCE
4258955 404137010 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4258956 404137010 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4265804 392005393 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4265805 392005393 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4267834 404699324 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France
4267835 404699324 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France
4269402 523138196 @Company
@Persons
@UBO
@INPI
PASQUIER Agnès
DoB: 1966-10-21
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cidex 405 89460 Prégilbert France
6024861 518498936 @Company
@Persons
@UBO
@INPI
PASQUIER Stéphane Hervé Marie
DoB: 1966-05-10
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 la Pichaudière 44450 Saint-Julien-de-Concelles France
6038407 812924306 @Company
@Persons
@UBO
@INPI
PASQUIER Stéphane
DoB: 1966-05-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 la Pichaudière 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
6038408 812924306 @Company
@Persons
@UBO
@INPI
PASQUIER Stéphane
DoB: 1966-05-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 la Pichaudière 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
6677260 814094066 @Company
@Persons
@UBO
@INPI
PASQUIER Frédéric Laurent
DoB: 1966-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Petite Remondière 86600 Jazeneuil FRANCE yes
@Cadastre
@Geotag
6677261 814094066 @Company
@Persons
@UBO
@INPI
PASQUIER Frédéric Laurent
DoB: 1966-08-31
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Petite Remondière 86600 Jazeneuil FRANCE yes
@Cadastre
@Geotag
6829427 501242119 @Company
@Persons
@UBO
@INPI
THIBAUDEAU PASQUIER Emmanuelle Nicole Josette
DoB: 1966-12-17
PoB: 56121 Lorient
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue des Semis 17200 Royan FRANCE yes
@Cadastre
@Geotag
7340496 442173431 @Company
@Persons
@UBO
@INPI
PASQUIER Patrick Jean Michel
DoB: 1966-10-10
PoB: 60068 BETHISY ST PIERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES AGAPANTHES 34470 PEROLS FRANCE
7893838 450965777 @Company
@Persons
@UBO
@INPI
PASQUIER Philippe
DoB: 1966-10-22
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DES BRIERES 78113 Condé-sur-Vesgre FRANCE
8004601 332124981 @Company
@Persons
@UBO
@INPI
PASQUIER Jean-Robert
DoB: 1966-10-03
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Fosses Blanches 37360 Neuille Pont Pierre France yes
@Cadastre
@Geotag
8009840 500607296 @Company
@Persons
@UBO
@INPI
JAN Nathalie
DoB: 1966-04-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Pasquier Bourray 37600 Loches France
8009841 500607296 @Company
@Persons
@UBO
@INPI
JAN Nathalie
DoB: 1966-04-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pasquier Bourray 37600 Loches France
8650174 378107965 @Company
@Persons
@UBO
@INPI
PASQUIER Michel
DoB: 1966-10-22
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MORZINIERES 79140 Bretignolles FRANCE yes
@Cadastre
@Geotag
8653619 824007710 @Company
@Persons
@UBO
@INPI
GUILLET PASQUIER Marie Imelda Germaine
DoB: 1966-10-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Nationale 85290 Mortagne-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
8653620 824007710 @Company
@Persons
@UBO
@INPI
GUILLET PASQUIER Marie Imelda Germaine
DoB: 1966-10-17
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Nationale 85290 Mortagne-sur-Sèvre FRANCE yes
@Cadastre
@Geotag
8666616 824173926 @Company
@Persons
@UBO
@INPI
PASQUIER Michel René Marie
DoB: 1966-10-22
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Les Morzinières 79140 Bretignolles FRANCE
8673009 389909136 @Company
@Persons
@UBO
@INPI
GAEC DE NAZARETH
DoB: 378107965
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Nazareth 79140 Bretignolles FRANCE
8675811 398305250 @Company
@Persons
@UBO
@INPI
PASQUIER Christophe
DoB: 1966-01-29
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Salvador Dali Chaban 79180 Chauray FRANCE
11275235 780883443 @Company
@Persons
@UBO
@INPI
PASQUIER Guillaume
DoB: 1966-11-21
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Boris Vian 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11967431 798453783 @Company
@Persons
@UBO
@INPI
PASQUIER Emile Claude
DoB: 1966-09-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1017 Avenue Du Noiret 74300 Cluses France
11996052 488223165 @Company
@Persons
@UBO
@INPI
PASQUIER Emile
DoB: 1966-09-24
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1017 Avenue Du Noiret 74300 Cluses France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.